Station Approach
Shepperton
Middlesex
TW17 8AS
Director Name | PML Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 02 April 2007(same day as company formation) |
Correspondence Address | 75 Cannon Street London EC4N 5BN |
Secretary Name | PML Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 April 2007(same day as company formation) |
Correspondence Address | 1 Poultry London EC2R 8JR |
Registered Address | 4 Terminal House Station Approach Shepperton Middlesex TW17 8AS |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Shepperton Town |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Darren Scotney 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
15 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 August 2016 | Compulsory strike-off action has been suspended (1 page) |
6 August 2016 | Compulsory strike-off action has been suspended (1 page) |
5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
20 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
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7 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
7 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
27 June 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-27
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27 June 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-27
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27 June 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-27
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12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
2 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (3 pages) |
2 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (3 pages) |
2 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (3 pages) |
13 February 2013 | Termination of appointment of Pml Secretaries Limited as a secretary (1 page) |
13 February 2013 | Termination of appointment of Pml Secretaries Limited as a secretary (1 page) |
21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
23 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (3 pages) |
23 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (3 pages) |
23 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (3 pages) |
30 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
30 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
5 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (3 pages) |
5 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (3 pages) |
5 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (3 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
3 June 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
3 June 2010 | Secretary's details changed for Pml Secretaries Limited on 30 March 2010 (1 page) |
3 June 2010 | Secretary's details changed for Pml Secretaries Limited on 30 March 2010 (1 page) |
3 June 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
3 June 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
3 June 2010 | Director's details changed for Darren Scotney on 30 March 2010 (2 pages) |
3 June 2010 | Director's details changed for Darren Scotney on 30 March 2010 (2 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
13 August 2009 | Registered office changed on 13/08/2009 from 4 station approach shepperton middlesex TW17 8AS united kingdom (1 page) |
13 August 2009 | Registered office changed on 13/08/2009 from 4 station approach shepperton middlesex TW17 8AS united kingdom (1 page) |
29 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
29 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
16 January 2009 | Registered office changed on 16/01/2009 from 24 terminal house station approach shepperton middlesex TW17 8AS (1 page) |
16 January 2009 | Registered office changed on 16/01/2009 from 24 terminal house station approach shepperton middlesex TW17 8AS (1 page) |
22 August 2008 | Return made up to 02/04/08; full list of members (3 pages) |
22 August 2008 | Secretary's change of particulars / pml secretaries LIMITED / 20/09/2007 (1 page) |
22 August 2008 | Return made up to 02/04/08; full list of members (3 pages) |
22 August 2008 | Secretary's change of particulars / pml secretaries LIMITED / 20/09/2007 (1 page) |
21 August 2008 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page) |
21 August 2008 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page) |
23 December 2007 | Director resigned (1 page) |
23 December 2007 | Director resigned (1 page) |
23 December 2007 | New director appointed (2 pages) |
23 December 2007 | New director appointed (2 pages) |
2 April 2007 | Incorporation (16 pages) |
2 April 2007 | Incorporation (16 pages) |